INTERIMA
InactiveHistory
Acts, filings and financial milestones
2025
18-06
Gazette deed
Appointment: OLIVIER SEBASTIEN VIVIAN C (director)Share transfer · Registered-office move5 facts ▸
Gazette deed
Appointment: OLIVIER SEBASTIEN VIVIAN C (director)
Share transfer · Registered-office move5 facts ▸
- General meeting, 01-06-2025
- Other provision, “Transfert des actions, Licenciement du directeur” (deed in French)
- Share transfer, Yunus Deger → OLIVIER SEBASTIEN VIVIAN C
- Director appointment, OLIVIER SEBASTIEN VIVIAN C (director)
- Registered-office move, BD.ROI ALBERT II, 1000 BRUXELLES
27-01
Gazette deed
Resignation: Myroslav BOHATERETS (director)Appointment: Yunus DEGER (director) · Share transfer · Registered-office move7 facts ▸
Gazette deed
Resignation: Myroslav BOHATERETS (director)
Appointment: Yunus DEGER (director) · Share transfer · Registered-office move7 facts ▸
- General meeting, 31-12-2024
- Director resignation, Myroslav BOHATERETS (director)
- Share transfer, Myroslav BOHATERETS → Yunus DEGER
- Director appointment, Yunus DEGER (director)
- Registered-office move, n°671/1 Chaussée de Haecht à 1030 Schaerbeek
- Shareholding, “actions”, 100 (deed in French)
- Capital
2024
05-11
Gazette deed
Resignation: BOHATERETS Myroslav (manager)Appointment: BOHATERETS Myroslav (director) · Amendment of the articles · Capital conversion13 facts ▸
Gazette deed
Resignation: BOHATERETS Myroslav (manager)
Appointment: BOHATERETS Myroslav (director) · Amendment of the articles · Capital conversion13 facts ▸
- General meeting, “extraordinary, assemblée générale extraordinaire des actionnaires” (deed in French)
- Amendment of the articles (2 times)
- Amendment of the articles, 1
- Capital conversion, 01-01-2020
- Capital conversion, “compte de capitaux propres disponibles” (deed in French)
- Other provision, “rendre disponible le compte ne les autorise à libérer celui-ci que dans le respect de la procédure de distribution, qui implique un double test de solvabilité e…” (deed in French)
- Other provision, “remboursement de fonds propres par l’actionnaire unique, ne pas avoir profité d’une réduction ou d’exonération de droits dans le cadre d’une cession d’actions d…” (deed in French)
- Capital (2 times)
- Registered office clause, “Ceci n’est pas une donnée statutaire, 1070 Anderlecht - Rue des Mégissiers 7 – 3ième étage” (deed in French)
- Director resignation, BOHATERETS Myroslav (manager)
- Director appointment, BOHATERETS Myroslav (director (not named in the articles))
- Other provision, “absence d'interdiction de gérer, ne faisaient pas l'objet d'une interdiction de gérer civile ou pénale” (deed in French)
- +1 further fact in this act
22-10
Gazette deed
Resignation: Georgiev Dimo (director)Appointment: Bohaterets Myroslav (director) · Share transfer · Registered-office move6 facts ▸
Gazette deed
Resignation: Georgiev Dimo (director)
Appointment: Bohaterets Myroslav (director) · Share transfer · Registered-office move6 facts ▸
- General meeting, 02-10-2024
- Director resignation, Georgiev Dimo (director)
- Share transfer, Georgiev Dimo → Bohaterets Myroslav
- Director appointment, Bohaterets Myroslav (director)
- Registered-office move, rue des Mégissiers 7/3 à 1070 Anderlecht
- Shareholding, 02-10-2024, “actions” (deed in French)
2023
11-09
Gazette deed
Resignation: DENIZLI Ozcan (director)Appointment: GEORGIEV Dimo (director) · Director discharge · Share transfer7 facts ▸
Gazette deed
Resignation: DENIZLI Ozcan (director)
Appointment: GEORGIEV Dimo (director) · Director discharge · Share transfer7 facts ▸
- General meeting, 31-08-2023
- Director resignation, DENIZLI Ozcan (director)
- Director discharge, DENIZLI Ozcan
- Share transfer, DENIZLI Ozcan → GEORGIEV Dimo
- Shareholding, 100
- Director appointment, GEORGIEV Dimo (director)
- Registered-office move, rue Gillon n°46/2 à 1210 Bruxelles
20-07
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial
Equity above €100,000equity €123,376 ▲37.8%
A profit in every financial year since 2018 builds equity to €123,376.
13-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
28-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial
Highest result from 2018 to 2022net €32,446 ▲554%
Operating result €45,137, net result €32,446, both a record.
19-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 19 days late
2019
31-12
Financial
Weakest financial yearnet €4,959 ▼29.3%
Net result drops to €4,959, the lowest in the series.
Show earlier events
26-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
27-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
16-06
NBB filing
Annual accounts filed
financial year 2016 · micro format
2016
28-07
NBB filing
Annual accounts filed
financial year 2015 · full format
2015
07-10
NBB filing
Annual accounts filed
financial year 2014 · full format · 68 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 15 deeds read
About the unread acts
Of the 15 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.